Fraud Analyst Jobs in Ahmadābād
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Atna.AI-Ahmadābād
About the Company
Atna AI is pioneering the next era of digital trust with our advanced AI-driven fraud detection and media forensics platform. We provide enterprise-grade solutions, including TRU.th(deepfake) for synthetic media and deepfake...
Acme Services-Ahmadābād
and their interrelationships
Experience with Sarbanes–Oxley Act (SOX) compliance and control testing
Understanding of internal control concepts including Preventive Controls, Detective Controls, Anti-fraud Controls, and monitoring mechanisms
Exposure to ERP environments and IT...
AppZen-Ahmadābād
integrates with customers' existing systems to reduce manual effort, errors, fraud, and compliance risk, giving finance and accounting teams the tools to operate more strategically and scale without adding headcount.
Role Summary
As a member of the Finance...
Acme Services-Ahmadābād
Act 1956 , and PFA Act ).
Risk Assessment: Identify and assess the efficacy of Preventive, Detective, and Anti-fraud controls within an IT-integrated/ERP environment.
Stakeholder Collaboration: Partner with cross-functional stakeholders to address...
PwC-Ahmadābād
Controls Contract Compliance Data analytics etc Technical Skills Experience in Internal Audit Process Audit concepts methodology Processes Sub-processes and Activities as well as their relationship Must be proficient in MS- Office Sarbanes...
mncjobsindia.com -
AppZen-Ahmadābād
integrates with customers' existing systems to reduce manual effort, errors, fraud, and compliance risk, giving finance and accounting teams the tools to operate more strategically and scale without adding headcount.
Role Summary
As a member of the Finance...
S&P Global-Ahmadābād
Balance sheet reconciliations and analysis experience Bachelor s degree in accounting finance or related curriculum Experience with Oracle Cloud ARCS Preferred Knowledge of Microsoft Office Products Outlook Excel Access and Word Very good...
mncjobsindia.com -
Atna.AI-Gandhinagar, 23 km from Ahmadābād
About the Company
Atna AI is pioneering the next era of digital trust with our advanced AI-driven fraud detection and media forensics platform. We provide enterprise-grade solutions, including TRU.th(deepfake) for synthetic media and deepfake...
ADANI GROUP-Ahmadābād
level Security Budgeting Provide support in collecting and analysing cost data for monetary evaluations of proposed projects through cost analysis budget estimation and ROI analysis Monitor adherence to project budgets through continuous review...
mncjobsindia.com -
Acme Services-Gandhinagar, 23 km from Ahmadābād
and their interrelationships
• Experience with Sarbanes–Oxley Act (SOX) compliance and control testing
• Understanding of internal control concepts including Preventive Controls, Detective Controls, Anti-fraud Controls, and monitoring mechanisms
• Exposure to ERP environments...
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